ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
The investigator links his undercover work to a 442,000 USDT freeze after identifying a cluster he tied to Bybit and valued at more than $12 million.
Oct 5open_in_new
NOTINEMPLOYMENTEDUCATIONTRAINING (NOTINEMPLOYMENTEDUCATIONTRAINING) — News
46,009 articles · updated every 3 minutes
Treasury Kills Crypto 'Unhosted Wallet' and Mixer Surveillance Rules
FinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixing as a primary money...
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Obama to campaign with El-Sayed in Michigan Senate race this month
Obama's support for El-Sayed could boost Democratic momentum in Michigan, potentially influencing voter turnout and market perceptions. The post Obama...
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‘Uptober’ Hype Is Shaky as Bitcoin’s Most Predictable Months Keep Failing
As some analysts continue pushing the “Uptober” narrative, calling for a strong rally in October based on its historic performance, the same historic ...
Oct 5open_in_new
CFTC no-action letter lets exchanges turn crypto futures into true perpetuals
The CFTC's decision could enhance market efficiency and competitiveness, but the short relief window may challenge exchanges to adapt swiftly. The pos...
Oct 5open_in_new
Modern Treasury applies for national trust bank for stablecoin and fiat custody
Modern Treasury's move could streamline digital and fiat currency management, enhancing trust and regulatory compliance in digital finance. The post M...
Oct 5open_in_new
OpenAI sued by LASST over alleged hacking of Hugging Face
The lawsuit against OpenAI may affect its market valuation and investor confidence, highlighting legal risks in AI development. The post OpenAI sued b...
Oct 5open_in_new
Modern Treasury seeks US trust bank charter for digital asset custody
The payments infrastructure company is seeking federal approval to offer stablecoin custody and related fiat services through a limited-purpose nation...
Oct 5open_in_new
Aave moves to put LlamaRisk agents in charge of Pendle collateral on Plasma
Aave's integration of automated risk management on Plasma could set a precedent for decentralized finance, enhancing efficiency and scalability. The p...
Oct 5open_in_new
Reflection AI unveils Beam, a 501B-parameter open model due this month
Beam's efficiency could reshape enterprise AI strategies, challenging Chinese dominance and offering cost-effective, scalable solutions for Western ma...
Oct 5open_in_new
Aave Activates LlamaRisk Agents for Pendle Collateral on Plasma
The agents can adjust pricing and borrowing parameters for a principal token with $36.72 million supplied, subject to fixed step limits and cooldowns.
Oct 5open_in_new
Menlo Ventures backs Factory days after Vinod Khosla’s public jab
Public investor criticism can impact company reputation and investor relations, prompting founders to scrutinize investor behavior more closely. The p...
Oct 5open_in_new
A16z’s Olivia Moore questions consumer AI’s reliance on subscriptions
Ad-supported models could drive broader consumer AI adoption, potentially unlocking significant revenue growth compared to subscriptions. The post A16...
Oct 5open_in_new
Nvidia lines up Wall Street giants for a $500 billion AI financing push
Nvidia's AI financing strategy could reshape tech investment, but balancing chip depreciation with investor confidence remains crucial. The post Nvidi...
Oct 5open_in_new
Bitcoin ETFs Bring in $241M To Kick Start ‘Uptober’
Bitcoin Magazine Bitcoin ETFs Bring in $241M To Kick Start ‘Uptober’ October has historically given bitcoin investors good returns. ETF buyers are he...
Oct 5open_in_new
Wall Street Never Sleeps: ICE and OKX Plot 24/7 Tokenized Stock Trading
This weekend, the crypto exchange OKX and the New York Stock Exchange (NYSE) owner Intercontinental Exchange (ICE) submitted a filing with the U.S. Se...
Oct 5open_in_new
Ethereum exit queue eases to 767,349 ETH after MetaMask exits
The reduced exit queue highlights Ethereum's resilience and ongoing staking demand, despite security concerns impacting major operators. The post Ethe...
Oct 5open_in_new
Ethereum Exit Queue Eases to 767,000 ETH After MetaMask Validator Exits
Nearly 1.44 million ETH is waiting to begin staking, down 31% from Sept. 1 but still facing a roughly 25-day delay.
Oct 5open_in_new
Advocacy group pushes back on banks’ lawsuit against OCC over charters
CCI CEO Ji Hun Kim said that the organization “remains confident“ in the OCC’s approval of charters for crypto companies, despite a recent lawsuit and...
Oct 5open_in_new
Reflection AI unveils open-source tool to rival Chinese AI models
Reflection AI's open-source tool could intensify global AI competition, challenging market dynamics and prompting strategic shifts among tech giants. ...
Oct 5open_in_new
Flying Tulip’s NFT options market tops $5M in volume, says Cronje
Flying Tulip's innovative NFT options market highlights a growing trend of financialization in the NFT space, impacting token liquidity and investor s...
Oct 5open_in_new
Wikimedia Foundation links OpenAI’s rogue bots to May outage
The incident highlights the need for stricter governance and oversight of automated agents to prevent disruptions in public knowledge platforms. The p...
Oct 5open_in_new
US labs lead AI rankings with Anthropic, OpenAI, Google at the top
The dominance of U.S. labs in AI rankings underscores their pivotal role in shaping future AI advancements and competitive global tech landscapes. The...
Oct 5open_in_new
Important Binance Announcement Concerning Brazilian Users
Binance says deposits from abroad may remain pending or be returned if users fail to provide the required transfer information.
Oct 5open_in_new
Microsoft bets on enterprise AI as Nadella pushes Copilot as the ‘OS for work’
Microsoft's AI strategy could redefine enterprise productivity, offering cost efficiency and scalability, impacting both customers and competitors. Th...
Oct 5open_in_new
Flying Tulip’s NFT Options Market Tops $5 Million in Volume, Cronje Says
Buying an ftPUT NFT transfers its remaining FT tokens and redemption rights, while spot FT purchases carry no such protection.
Oct 5open_in_new
Anchorage Digital expands USD accounts and SWIFT access through Standard Chartered
Anchorage Digital expanded USD accounts and SWIFT payments for international institutions through a partnership with Standard Chartered. The post Anch...
Oct 5open_in_new
Base vault drained of $6M in Aave deposit tokens after whitelist change
The incident highlights the critical need for robust security measures and governance protocols in DeFi to prevent unauthorized access and asset loss....
Oct 5open_in_new
Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
The on-chain sleuth says he posed as a customer of a Chinese crime syndicate, fronting $349,700 and eating 5% on every order, to track Lazarus Group's...
Oct 5open_in_new
Bitcoin Behemoths Strategy and IBIT Amass 1.65 Million BTC Worth $140B
Strategy and Blackrock’s IBIT now control a combined 1.653 million bitcoin worth roughly $140.82 billion, nearly 8% of the network’s absolute 21 milli...
Oct 5open_in_new
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